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Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00072853 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the
Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00088005 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the
PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the
Entities connected to both Criminal Division and Lyford Cay

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
United Kingdom
LOCATION
Geoffrey S. Berman
PERSON
Force
ORGANIZATIONThe Central Authority
ORGANIZATION
Santa Fe
LOCATION
New Mexico
LOCATION
Bahamas
LOCATION
Finland
LOCATIONMaison-Laffitte
LOCATIONAttachment B.
PERSONAndrew Albert Christian Edward
PERSONNygard
PERSONNygard Cay
LOCATION